Company Policies
Company Policies
International Business Relationships Policy
Rauch International
Last updated: 2026
1. Purpose
Rauch International establishes relationships globally and recognizes that international dealings require heightened diligence, professionalism, and governance.
This policy defines standards for:
- Global counterparties
- Agents
- Intermediaries
- Partners
- Consultants
- Advisors
- Joint ventures
- Strategic alliances
2. Scope
This policy applies to all international commercial, advisory, and partnership relationships established directly or indirectly by Rauch International.
3. Relationship Governance
All international relationships must:
- Be established lawfully
- Undergo appropriate review
- Align with enterprise values
- Adhere to ethical and legal standards
- Comply with sanctions and trade laws
- Avoid conflicts of interest
- Preserve transparency
Relationship participation does not imply endorsement, control, or representation beyond the terms of a written agreement.
4. Due Diligence
Prior to engagement, appropriate diligence may include:
- Identity verification
- Conflict screening
- Sanctions checks
- Reputation analysis
- Ownership transparency
- Regulatory exposure review
5. Government Interactions
Any interaction involving:
- Government agencies
- State-owned entities
- Public officials
Must comply with all applicable laws and internal policies.
No unauthorized commitment, representation, or assurance may be made.
6. Anti-Corruption Controls
International relationships must comply with:
- Anti-Bribery & Corruption Policy
- Conflict of Interest Policy
- Partner Code of Conduct
7. Authority Limits
No individual may:
- Bind Rauch International without written authorization
- Offer incentives or inducements
- Make representations on behalf of Rauch International
- Provide guarantees or assurances
- Enter into agreements or commitments
No relationship creates implied authority, agency, or decision rights.
8. Accountability
Rauch International reserves the right to:
- Suspend relationships
- Terminate engagements
- Investigate conduct
- Demand remediation
9. Reporting Concerns
Concerns regarding international counterparties should be reported through the designated contact channel:
10. Policy Review
This policy may be amended.
The published version governs.